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Sole trader dossier

MARIUS BALDUCCI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-26
KYBE ID: FR-318691912 · 318691912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIUS BALDUCCI

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Registration318691912

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Statusdissolved

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Incorporated1982-05-26

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Dissolved1989-12-25

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Registered address20 BD DE SEBASTOPOL, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADELINE DOMINIQUE MARGUERITE TRABONactive ARTICLE 6active BRUNO MARIE DOMINIQUE MOUROTdissolved DEVELOPPEMENT VOLTE SOLUTIONS ET SERVICESdissolved ETABLISSEMENTS ROUXactive FLORENCE DUBOISactive GAETAN RIVETdissolved GALINA BOJIDAROVA PARICHEVAactive Hippolyte Ferryactive JEAN FRANCOIS VERDIEREdissolved LAURE MARIE AURELIE VIRLETactive [ND]dissolved [ND]active NNH AVOCATactive NOUVELLE REGIE FONCIERE IMMOBILIEREdissolved PLURIDIS SERVICESdissolved QUALITYdissolved ROCHE, NOTAIRE ASSOCIEdissolved SCI L ABBAYE DE BOHERIESdissolved TATIANA SCHNEIDERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-25Dissolved / struck off